"Manage Clients’ Risk Assessment and KYC documents"

Anti-Money Laundering

WiseBOS AML is the most comprehensive solution that fulfills all compliance requirements and allows enterprises to determine the risk level of their clients. This makes the solution the critical tool for Compliance Officers for effectively complying with the AML law and regulations.

WiseBOS AML is fully aligned with the guidelines provided by CYSEC, SELK and the Cyprus Bar Association to assess the risk of the clients, to complete their Knowing Your Customer (KYC) profiles and to interconnect with external Sanction/PEP lists. Our solution is flexible enough to accommodate and comply with other Countries AML directives and associated laws.

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MANAGE YOUR CLIENTS KYC DOCUMENTS & RISK CLASSIFICATION

WiseBOS AML is an automated risk evaluation software solution that assists the Compliance Departments of the companies to rate the risk of their clients and to comply with the AML law and regulations. Compliance is achieved both in terms of KYC documents and actions monitoring (including a dynamic check list for the mandatory KYC documents and actions), as well as by risk-based Assessment performed through a risk evaluation wizard and other mechanisms, which are built based on advanced scoring and metrics models. In addition, our solution provides a risk analytical score report and a detailed economic profile of the client, which contains, apart from all information related to the company structure, other details such as information on risk assessment, status of the entity (whether is PEP), company’s activities, transactions, turnover, investments etc.

The document management capabilities and workflow of WiseBOS AML accommodates the capability to file Internal Suspicions reports, which are accessed and reviewed by the Compliance Officer, thus enabling further relevant actions and measures.